Saltrock Rail Consultants Limited

Company Name	Saltrock Rail Consultants Limited
Company Status	Dissolved
Company Number	05130876
Category	Private Limited Company
Incorporation Date	18 May 2004(19 years, 11 months ago)
Dissolution Date	16 September 2008 (15 years, 7 months ago)

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways

Director Name	Marthinns Johannes Coetsee
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Italian
Status	Closed
Appointed	03 February 2006(1 year, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 16 September 2008)
Role	Managing Director
Correspondence Address	Suite 217 5 Spur Road Busch Corner Isleworth Middlesex TW7 5BD

Secretary Name	Owen Robert Blake
Nationality	South African
Status	Closed
Appointed	03 February 2006(1 year, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 16 September 2008)
Role	Company Director
Correspondence Address	8 Lothair Road London W5 4TA

Director Name	Owen Robert Blake
Date of Birth	September 1970 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	18 May 2004(same day as company formation)
Role	Rail Safety Consultant
Correspondence Address	8 Lothair Road London W5 4TA

Secretary Name	Richard Thomas Wentzel
Nationality	South African
Status	Resigned
Appointed	18 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	37a Vardens Road Battersea London SW11 1RQ

Director Name	KMS Nominees Ltd (Corporation)
Status	Resigned
Appointed	18 May 2004(same day as company formation)
Correspondence Address	161-163 Forest Road Walthamstow London E17 6HE

Secretary Name	KMS Secretaries Ltd (Corporation)
Status	Resigned
Appointed	18 May 2004(same day as company formation)
Correspondence Address	161-163 Forest Road Walthamstow London E17 6HE

Registered Address	Suite 217 5 Spur Road Busch Corner Isleworth Middlesex TW7 5BD
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Syon
Built Up Area	Greater London

16 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2008	First Gazette notice for voluntary strike-off (1 page)
1 May 2008	Application for striking-off (1 page)
6 February 2008	Return made up to 18/05/07; full list of members; amend (6 pages)
30 January 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
27 September 2007	Return made up to 18/05/07; full list of members (3 pages)
4 July 2007	Registered office changed on 04/07/07 from: suite 217 5 spur road busch corner isleworth middlesex TW7 5BD (1 page)
3 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
28 June 2006	Registered office changed on 28/06/06 from: 161-163 forest road walthamstow london E17 6HE (1 page)
25 May 2006	Return made up to 18/05/06; full list of members (2 pages)
21 April 2006	Director's particulars changed (1 page)
23 February 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
22 February 2006	New director appointed (2 pages)
13 February 2006	New secretary appointed (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Secretary resigned (1 page)
8 August 2005	Return made up to 18/05/05; full list of members (2 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	Secretary resigned (1 page)
18 May 2004	Incorporation (15 pages)

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